Date | Document Type | Document Description |
---|
2024-02-27 | | 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-09-28 | | CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES |
2023-01-05 | | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-01-05 | AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-10-06 | | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES |
2022-10-06 | CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES |
2022-02-14 | | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-02-14 | AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-10-01 | CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES |
2021-03-22 | AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-09-26 | CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
2020-05-21 | AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-09-09 | CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
2019-04-11 | AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-04-02 | AP01 | DIRECTOR APPOINTED MR ELLIOTT DAVID DAVIS |
2018-09-20 | CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES |
2018-09-20 | PSC04 | Change of details for Ms Susan Leslie as a person with significant control on 2017-09-10 |
2018-09-20 | CH01 | Director's details changed for Susan Leslie on 2017-09-10 |
2018-04-04 | AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-09-11 | PSC04 | PSC'S CHANGE OF PARTICULARS / MS SUSAN LESLIE / 05/04/2017 |
2017-09-11 | CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
2017-09-11 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOTT DAVIS |
2017-09-11 | CH01 | Director's details changed for Susan Leslie on 2017-09-04 |
2017-09-11 | PSC04 | PSC'S CHANGE OF PARTICULARS / MS SUSAN LESLIE / 04/09/2017 |
2017-09-11 | PSC07 | CESSATION OF DAVID ALFRED DAVIS AS A PERSON OF SIGNIFICANT CONTROL |
2017-09-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/09/17 FROM 395 Hoe Street Walthamstow London E17 9AP |
2017-07-07 | AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-11-14 | LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 200 |
2016-11-14 | CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
2016-06-22 | AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-01-05 | DISS40 | Compulsory strike-off action has been discontinued |
2016-01-04 | LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 200 |
2016-01-04 | AR01 | 09/09/15 ANNUAL RETURN FULL LIST |
2015-12-08 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2015-06-23 | AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-01-12 | LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 |
2015-01-12 | SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 100 |
2014-09-23 | LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 100 |
2014-09-23 | AR01 | 09/09/14 ANNUAL RETURN FULL LIST |
2014-06-25 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 |
2013-10-14 | AR01 | 09/09/13 ANNUAL RETURN FULL LIST |
2012-11-20 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 |
2012-11-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIS |
2012-11-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES |
2012-11-05 | AP01 | DIRECTOR APPOINTED SUSAN LESLIE |
2012-09-11 | AR01 | 09/09/12 FULL LIST |
2012-09-11 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALFRED DAVIS / 07/09/2012 |
2012-09-11 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD CHARLES / 07/09/2012 |
2011-09-09 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2011-09-09 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |